| Name: | WAP EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2006 (18 years ago) |
| Entity Number: | 3399963 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 157-04 134TH AVENUE, 1 FL, JAMAICA, NY, United States, 11434 |
| Principal Address: | 78 LENOX ROAD, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILSON PERALTA | Chief Executive Officer | 78 LENOX ROAD, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157-04 134TH AVENUE, 1 FL, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-15 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-19 | 2024-03-01 | Address | 157-04 134TH AVENUE, 1 FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2006-08-14 | 2017-07-19 | Address | 24-21 89 STREET, E. ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2006-08-14 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301049840 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 170719000617 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 150113000053 | 2015-01-13 | ERRONEOUS ENTRY | 2015-01-13 |
| DP-2009627 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060814000040 | 2006-08-14 | CERTIFICATE OF INCORPORATION | 2006-08-14 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225805 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-16 | 800 | 2023-03-27 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-215991 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-06-26 | 250 | 2018-07-02 | Failed to timely notify Commission of a material information submitted to the Commission |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
